Company Information

CIN
U74899DL1994PTC059288
Status
Date of Incorporation
30 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,285,950
Authorised Capital
45,000,000

Directors

Anurag Kumar
Anurag Kumar
Director
for about 15 years
Rahul Jetley
Rahul Jetley
Director/Designated Partner
for almost 3 years
Rita Jetley
Rita Jetley
Director/Designated Partner
for about 9 years
Rajan Jetley
Rajan Jetley
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Thairani
Dinesh Thairani
Director
over 27 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-07092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092019
Copy of Board or Shareholders? resolution-07092019
Form ADT-1-31072019_signed
Copy of the intimation sent by company-30072019
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Form ADT-3-19072019_signed
Resignation letter-19072019
Form DPT-3-26062019
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the date on which the Ruby capital services private limited incorporated?

Ruby capital services private limited was incorporated on 30 May 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ruby capital services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ruby capital services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ruby capital services private limited?

5 of directors are associated with the company.